Company Information
CIN
Status
Date of Incorporation
10 April 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
2,500,000
Directors
Uday Bhagwanji Chinai
Managing Director
over 2 years ago
over 2 years ago
Manisha Uday Chinai
Director
almost 3 years ago
almost 3 years ago
Bhavik Uday Chinai
Director
about 13 years ago
about 13 years ago
Bharat Harkishandas Badani
Director
over 23 years ago
over 23 years ago
Charges
27 March 2015
Indusind Bank Ltd.
30 Crore
30 July 2013
Kotak Mahindra Bank Limited
20 Crore
06 January 2006
The Saraswat Co-op. Bank Ltd.
32 Lak
14 December 2005
The Saraswat Co-op. Bank Ltd.
2 Crore
11 August 2012
Kotak Mahindra Bank Limited
20 Crore
28 February 2022
Others
0
30 July 2013
Kotak Mahindra Bank Limited
0
27 March 2015
Indusind Bank Ltd.
0
14 December 2005
The Saraswat Co-op. Bank Ltd.
0
06 January 2006
The Saraswat Co-op. Bank Ltd.
0
11 August 2012
Kotak Mahindra Bank Limited
0
28 February 2022
Others
0
30 July 2013
Kotak Mahindra Bank Limited
0
27 March 2015
Indusind Bank Ltd.
0
14 December 2005
The Saraswat Co-op. Bank Ltd.
0
06 January 2006
The Saraswat Co-op. Bank Ltd.
0
11 August 2012
Kotak Mahindra Bank Limited
0
28 February 2022
Others
0
30 July 2013
Kotak Mahindra Bank Limited
0
27 March 2015
Indusind Bank Ltd.
0
14 December 2005
The Saraswat Co-op. Bank Ltd.
0
06 January 2006
The Saraswat Co-op. Bank Ltd.
0
11 August 2012
Kotak Mahindra Bank Limited
0
Documents
Form MSME FORM I-29102020_signed
Form DPT-3-19102020-signed
Form DPT-3-15092020-signed
Optional Attachment-(1)-30062020
Form MSME FORM I-30042020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-29112019_signed
Form AOC-4 additional attachment-29112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Details of other Entity(s)-28112019
Company CSR policy as per section 135(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Details of other Entity(s)-26112018
Company CSR policy as per section 135(4)-26112018
Form AOC-4-26112018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Company CSR policy as per section 135(4)-29112017
Directors report as per section 134(3)-29112017
